CORIN ORTHOPAEDICS HOLDINGS LIMITED
Company number 08138559
- Company Overview for CORIN ORTHOPAEDICS HOLDINGS LIMITED (08138559)
- Filing history for CORIN ORTHOPAEDICS HOLDINGS LIMITED (08138559)
- People for CORIN ORTHOPAEDICS HOLDINGS LIMITED (08138559)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Apr 2019 | AP03 | Appointment of Mr Jonathan William Hurd as a secretary on 25 April 2019 | |
20 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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04 Dec 2018 | MR01 | Registration of charge 081385590005, created on 13 November 2018 | |
05 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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13 Sep 2018 | SH10 | Particulars of variation of rights attached to shares | |
13 Sep 2018 | SH10 | Particulars of variation of rights attached to shares | |
13 Sep 2018 | SH08 | Change of share class name or designation | |
13 Sep 2018 | SH08 | Change of share class name or designation | |
20 Aug 2018 | CS01 | Confirmation statement made on 11 July 2018 with updates | |
08 Aug 2018 | SH10 | Particulars of variation of rights attached to shares | |
08 Aug 2018 | SH08 | Change of share class name or designation | |
08 Aug 2018 | SH10 | Particulars of variation of rights attached to shares | |
08 Aug 2018 | SH08 | Change of share class name or designation | |
07 Aug 2018 | RESOLUTIONS |
Resolutions
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31 Jul 2018 | MR04 | Satisfaction of charge 081385590003 in full | |
31 Jul 2018 | MR04 | Satisfaction of charge 081385590004 in full | |
23 Jul 2018 | AP01 | Appointment of Mrs Victoria Mary Silvester as a director on 18 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of Marco Fumagalli as a director on 18 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of Enrico Mario Amo as a director on 18 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of Carlo Francesco Frau as a director on 18 July 2018 | |
12 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
11 Jun 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2016
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08 Jun 2018 | SH08 | Change of share class name or designation | |
08 Jun 2018 | SH10 | Particulars of variation of rights attached to shares | |
08 Jun 2018 | RESOLUTIONS |
Resolutions
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